French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search NGUYEN 1969-03-04 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1235528 450501424 @Company
@Persons
@UBO
@INPI
LY NGUYEN Thi Phuong Anh
DoB: 1969-04-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11B Avenue DU CAPITAINE LABSOLU 95400 Arnouville-lès-Gonesse FRANCE
1622225 800903072 @Company
@Persons
@UBO
@INPI
NGUYEN HUYNH Thi, Quynh, Huong
DoB: 1969-08-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue MARIE CURIE BATIMENT B 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
1622226 800903072 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Adeline
DoB: 1969-11-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue D EAUBONNE 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1800576 813442431 @Company
@Persons
@UBO
@INPI
Nguyen Quoc Hung
DoB: 1969-09-03
PoB: Vientiane LAOS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 rue Archereau 75019 Paris France
2001198 448828913 @Company
@Persons
@UBO
@INPI
NGUYEN TAN HON Véronique
DoB: 1969-10-29
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 avenue de Wagram 75017 Paris France
2053218 754086874 @Company
@Persons
@UBO
@INPI
Nguyen Chau Ngoc Ha
DoB: 1969-10-17
PoB: Hanoï VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Goujon 95190 Goussainville France
2347935 802317727 @Company
@Persons
@UBO
@INPI
Nguyen Chi Dung
DoB: 1969-03-26
PoB: Winh Long VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Stanislas Bance 95400 Arnouville-lès-Gonesse France
3424271 497690933 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Minh Ha Elisabeth Léonie
DoB: 1969-03-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Chateaubriand 6100 Nice FRANCE
3424272 497690933 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Minh Ha Elisabeth Léonie
DoB: 1969-03-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Chateaubriand 6100 Nice FRANCE
3644179 499656379 @Company
@Persons
@UBO
@INPI
NGUYEN GUYOT Thi-Xuan Annie
DoB: 1969-11-17
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Tour de l'Etang 13800 Istres FRANCE
3648597 789696630 @Company
@Persons
@UBO
@INPI
NGUYEN Huong
DoB: 1969-03-07
PoB: Hon Gai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de Montélimar 13011 Marseille FRANCE yes
@Cadastre
@Geotag
3648598 789696630 @Company
@Persons
@UBO
@INPI
NGUYEN Huong
DoB: 1969-03-07
PoB: Hon Gai VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue de Montélimar 13011 Marseille FRANCE yes
@Cadastre
@Geotag
3652168 531807428 @Company
@Persons
@UBO
@INPI
NGUYEN Huong Marie Jeanne
DoB: 1969-03-07
PoB: Hon gai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Montelimar 13011 Marseille 11 FRANCE
3668504 520492125 @Company
@Persons
@UBO
@INPI
NGUYEN Huong Marie-Jeanne
DoB: 1969-03-07
PoB: Hon gai Province Quang-Ninh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de Montélimar 13011 Marseille 11 FRANCE
3711302 492869508 @Company
@Persons
@UBO
@INPI
NGUYEN Jean-Eric Michel
DoB: 1969-06-05
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAILLETS ROUTE DES GARRIGUES QUARTIER 13430 EYGUIERES FRANCE
4197169 812271906 @Company
@Persons
@UBO
@INPI
NGUYEN Tan Minh Michel
DoB: 1969-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Glatigny 91310 Leuville-sur-Orge FRANCE
5254549 399595826 @Company
@Persons
@UBO
@INPI
CHEN NGUYEN Yanyan
DoB: 1969-03-04
PoB: Yongjia CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Charles Hurvoy 18100 Vierzon FRANCE
6233808 448755462 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN Christophe
DoB: 1969-07-22
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Quater Route de Bourgogne 77250 Veneux-les-Sablons FRANCE
6233809 448755462 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN Christophe
DoB: 1969-07-22
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 Quater Route de Bourgogne 77250 Veneux-les-Sablons FRANCE
6469937 534186812 @Company
@Persons
@UBO
@INPI
COMMUNAUTE BOUDDHIQUE ZEN
DoB: 425182565
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Meyrac 47120 Loubès-Bernac FRANCE
6469938 534186812 @Company
@Persons
@UBO
@INPI
COMMUNAUTE BOUDDHIQUE ZEN
DoB: 425182565
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Meyrac 47120 Loubès-Bernac FRANCE
7107844 818100679 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-To, Nhu
DoB: 1969-12-11
PoB: Vung tau VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Gravelle 75112 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107845 818100679 @Company
@Persons
@UBO
@INPI
NGUYEN Thi-To, Nhu
DoB: 1969-12-11
PoB: Vung tau VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Gravelle 75112 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7321137 451637433 @Company
@Persons
@UBO
@INPI
LE NGUYEN Thi Bich Laon
DoB: 1969-08-18
PoB: CHOLON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 quai Ledru-Rollin 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7545260 447577495 @Company
@Persons
@UBO
@INPI
NGUYEN LARRIBE Nga, Thi, Phuon
DoB: 1969-03-17
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Mas du Pinet chemin du Capon 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
7548454 529412439 @Company
@Persons
@UBO
@INPI
NGUYEN LARRIBE Thi Phuong Nga
DoB: 1969-03-17
PoB: Saïgon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Capon Mas du Pinet 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
7559258 444871198 @Company
@Persons
@UBO
@INPI
NGUYEN LARRIBE Thi Phuong Nga
DoB: 1969-03-17
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU PINET - CHEMIN DU CAPON 83990 SAINT TROPEZ FRANCE
7695031 522625839 @Company
@Persons
@UBO
@INPI
NGUYEN Laurent
DoB: 1969-01-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
7850306 488981440 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Doan Trang
DoB: 1969-04-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PARC DE DIANE 78350 Jouy-en-Josas FRANCE
8169754 539790238 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh dung
DoB: 1969-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Huit Mai 1945 Résidence J.Bouas Appartement 19 Bâ 31470 Saint-Lys France
9030630 484327481 @Company
@Persons
@UBO
@INPI
NGUYEN BOSSE Hong Duyen
DoB: 1969-12-22
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Gabriel 59700 Marcq-en-Baroeul France
9104182 809891062 @Company
@Persons
@UBO
@INPI
NGUYEN Van-Binh
DoB: 1969-03-03
PoB: Vientiane LAOS
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue d'Alsace 59200 Tourcoing France
9794966 805247947 @Company
@Persons
@UBO
@INPI
Nguyen Van Tien
DoB: 1969-07-09
PoB: PAKSE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 square du Marechal Leclerc 59600 Assevent France
9794967 805247947 @Company
@Persons
@UBO
@INPI
Nguyen Van Tien
DoB: 1969-07-09
PoB: PAKSE LAOS
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 square du Marechal Leclerc 59600 Assevent France
10051799 794615120 @Company
@Persons
@UBO
@INPI
NGUYEN DEVELAY Thi-Mai
DoB: 1969-01-20
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue le Sueur 56000 Vannes FRANCE
10596523 312084460 @Company
@Persons
@UBO
@INPI
NGUYEN BINH Tiên
DoB: 1969-03-13
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES AUVERGES 7110 Vinezac France
10605536 402198568 @Company
@Persons
@UBO
@INPI
NGUYEN BINH Tiên
DoB: 1969-03-13
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fereyre 7110 Largentière France
10605537 402198568 @Company
@Persons
@UBO
@INPI
NGUYEN BINH Tiên
DoB: 1969-03-13
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fereyre 7110 Largentière France
10665709 480147636 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Géraldine
DoB: 1969-01-01
PoB: Chau Doc VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE Georges Dheilly Saint Julien Les Villas 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
12013556 494869258 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Géraldine
DoB: 1969-01-01
PoB: Chau Doc Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Georges Dheilly 10800 Saint-Julien-les-Villas France
12245316 814062493 @Company
@Persons
@UBO
@INPI
BUI NGUYEN Thi-Kim-Oanh
DoB: 1969-03-02
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pierre Brossolette 92130 Issy-les-Moulineaux FRANCE
12245317 814062493 @Company
@Persons
@UBO
@INPI
BUI NGUYEN Thi-Kim-Oanh
DoB: 1969-03-02
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pierre Brossolette 92130 Issy-les-Moulineaux FRANCE
13132130 351283650 @Company
@Persons
@UBO
@INPI
NGUYEN Anh Linh Céline
DoB: 1969-06-03
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin 77410 Saint-Mesmes France
13185167 819257130 @Company
@Persons
@UBO
@INPI
PHAN NGUYEN Patricia
DoB: 1969-08-27
PoB: Bien Hoa VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la ferme des champs 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
13350674 517824264 @Company
@Persons
@UBO
@INPI
RICO NGUYEN NGOC LAM Valérie
DoB: 1969-09-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
montée des Romarins 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
13351853 538102880 @Company
@Persons
@UBO
@INPI
RICO NGUYEN NGOC LAM Valérie
DoB: 1969-09-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7bis Montée des Romarins 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
13383152 791792682 @Company
@Persons
@UBO
@INPI
NGUYEN Sandrine
DoB: 1969-08-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Alexandre Fleming 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416607 437656200 @Company
@Persons
@UBO
@INPI
TRAN NGUYEN Thi Tuyet
DoB: 1969-03-04
PoB: Thua Thien VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 route de Lyon 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13425670 529169096 @Company
@Persons
@UBO
@INPI
RICO NGUYEN NGOC LAM Valérie
DoB: 1969-09-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7bis montée des Romarins 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
15962819 850251596 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Dan Thuy Thérèse
DoB: 1969-12-23
PoB: SAÏGON VIETNAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue des Glacières 94260 Fresnes FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.